JOHN STREET LANE MEWS (NEWTOWNARDS) MANAGEMENT LIMITED

Overview

Company Name	JOHN STREET LANE MEWS (NEWTOWNARDS) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI057597
Jurisdiction	Northern Ireland
Date of Creation	Dec 15, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN STREET LANE MEWS (NEWTOWNARDS) MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JOHN STREET LANE MEWS (NEWTOWNARDS) MANAGEMENT LIMITED located?

Registered Office Address	Charles White (Ni) Ltd 561 Upper Newtownards Road BT4 3LP Belfast United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN STREET LANE MEWS (NEWTOWNARDS) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JOHN STREET LANE MEWS (NEWTOWNARDS) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for JOHN STREET LANE MEWS (NEWTOWNARDS) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Nov 28, 2025	Termination of appointment of Michael Bosco Coleman as a director on Nov 28, 2025	1 pages	TM01

Nov 21, 2025	Registered office address changed from 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH Northern Ireland to Charles White (Ni) Ltd 561 Upper Newtownards Road Belfast BT4 3LP on Nov 21, 2025	1 pages	AD01

Mar 25, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 15, 2023 with updates	4 pages	CS01

Sep 20, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 25, 2022	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Nov 06, 2021	Termination of appointment of Gillian Mcconnell as a secretary on Nov 06, 2021	1 pages	TM02

Nov 06, 2021	Registered office address changed from C/O Meadow Bank House 1 Old Shore Road Carrickfergus Antrim BT38 8PF Northern Ireland to 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH on Nov 06, 2021	1 pages	AD01

May 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

May 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jan 24, 2017	Confirmation statement made on Dec 15, 2016 with updates	5 pages	CS01

Jan 04, 2017	Registered office address changed from C/O 10 Carneal Road Larne Co Antrim BT40 3LR Northern Ireland to C/O Meadow Bank House 1 Old Shore Road Carrickfergus Antrim BT38 8PF on Jan 04, 2017	1 pages	AD01

Aug 02, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of JOHN STREET LANE MEWS (NEWTOWNARDS) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KANE, Geraldine 20 Broadlands Drive Carrickfergus BT38 7DJ Co Antrim	Mar 03, 2008	Nov 30, 2008	Secretary	20 Broadlands Drive Carrickfergus BT38 7DJ Co Antrim		British		145414140001
MCCONNELL, Gillian 143 Royal Avenue BT1 1FH Belfast 3rd Floor Cathedral Chambers Northern Ireland	Sep 14, 2010	Nov 06, 2021	Secretary	143 Royal Avenue BT1 1FH Belfast 3rd Floor Cathedral Chambers Northern Ireland				154095050001
NEILL, Shelley 4 Dormans Point Edgewater BT21 OJW Donaghadee	Dec 15, 2005	Nov 09, 2007	Secretary	4 Dormans Point Edgewater BT21 OJW Donaghadee				144831840001
WRAY, Arthur Herbert 30 Queensway BT38 7LA Carrickfergus	Nov 09, 2007	Mar 03, 2008	Secretary	30 Queensway BT38 7LA Carrickfergus				143236590001
COLEMAN, Michael Bosco John St Lane John St Lane Mews BT23 4LY Newtownards 42a Do.Down Northern Ireland	Mar 19, 2009	Mar 19, 2009	Director	John St Lane John St Lane Mews BT23 4LY Newtownards 42a Do.Down Northern Ireland	Northern Ireland	British	1945-6	144831870001
COLEMAN, Michael Bosco 42a John St Lane Newtownards BT23 4LY Co Down	Nov 08, 2007	Nov 28, 2025	Director	42a John St Lane Newtownards BT23 4LY Co Down	Northern Ireland	British	1945-6	144831870001
EARL, Graeme 42d John St Lane Newtownards BT23 4LU	Nov 08, 2007	Mar 19, 2009	Director	42d John St Lane Newtownards BT23 4LU		British	1967-5	144831890001
HOLLINGER, Timothy Paul 84 Newtownards Road Greyabbey BT22 2QJ	Dec 15, 2005	Nov 09, 2007	Director	84 Newtownards Road Greyabbey BT22 2QJ	Northern Ireland	British	1970-3	145512130001
KANE, Michael Joseph 20 Broadlands Drive Carrickfergus BT38 7DJ County Antrim	Feb 29, 2008	Nov 30, 2008	Director	20 Broadlands Drive Carrickfergus BT38 7DJ County Antrim	Northern Ireland	Irish	1969-5	143226450001
MCCONNELL, Gillian Meryl Old Carneal Brae Gleno BT40 3AS Larne The Long Acre Antrim	Dec 01, 2008	Sep 14, 2010	Director	Old Carneal Brae Gleno BT40 3AS Larne The Long Acre Antrim	United Kingdom	British	1965-5	143597170001
NEILL, Shelley 4 Dormans Point Edgewater BT21 OJW Donaghadee	Dec 15, 2005	Nov 09, 2007	Director	4 Dormans Point Edgewater BT21 OJW Donaghadee	Northern Ireland	British	1975-5	145396050001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for JOHN STREET LANE MEWS (NEWTOWNARDS) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 15, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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